Direct Line Regulatory News (DLG)

1 May 2015

Changes to membership of Board Committees

Direct Line Insurance Group plc (the "Company") announces that the Board of Directors has agreed the following appointments with effect from the conclusion of the Company's Annual General Meeting on 13 May 2015, at which time Glyn Jones, Senior Independent Director and current Chair of the Investment Committee, will step down, as announced on 16 March 2015:

Priscilla Vacassin, Non-executive Director and Chair of the Remuneration Committee, will be appointed as a member of the Nomination Committee; and

Clare Thompson, Non-executive Director and Chair of the CSR Committee, will be appointed as Chair of the Investment Committee, of which she is already a member, while the search for a new Non-executive Director is carried out.

For further information, please contact:

Roger Clifton

Company Secretary

Tel: +44 (0)1651 832340

Direct Line Insurance Group plc

Direct Line Group is headquartered in Bromley. Through its number of well known brands the Group offers a wide range of general insurance products to consumers. These brands include Direct Line, Churchill and Privilege. The Group also provides insurance services for third parties through its partnerships division, Brand Partners. In the commercial sector, the Group's NIG and Direct Line for Business operations offer insurance products for businesses distributed through brokers or direct, respectively.